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Federal Criminal Investigator

YO AI Labs
Remote
Remote

About this role

Federal Criminal Investigator

Role Type: Contractor Location: Remote

About the Role

We are seeking experienced Federal Criminal Investigators to contribute their specialized knowledge to an innovative AI training and evaluation project. This engagement requires a strong understanding of federal criminal investigations, including case documentation, evidence assessment, investigative procedures, and regulatory compliance. You will apply your real-world investigative expertise to evaluate AI-generated content and help improve how next-generation AI systems understand and interpret federal investigative practices.

Scope of Work

  • Review and evaluate realistic federal criminal investigation scenarios for accuracy, clarity, and procedural integrity.
  • Provide detailed written and verbal feedback on investigative strategies, decision-making processes, and risk assessments.
  • Document investigative procedures, case management workflows, and compliance measures based on experience in GS-1811 or GS-1801 roles.
  • Assess investigative documentation for compliance with criminal law, evidentiary standards, and ethical requirements.
  • Support the development of AI training materials by reviewing, validating, and updating content to reflect real-world federal investigative practices.
  • Collaborate with project managers and other contributors to discuss findings, clarify requirements, and maintain the quality of project deliverables.
  • Identify gaps in case documentation, investigative reasoning, or procedural workflows and recommend improvements to enhance AI performance.

Required Qualifications

  • Extensive professional experience as a Federal Criminal Investigator, particularly in the GS-1811 Criminal Investigator or GS-1801 General Inspection, Investigation, Enforcement, and Compliance series.
  • Strong knowledge of federal criminal law, investigative procedures, and applicable regulatory frameworks.
  • Proven experience handling complex investigations, including evidence collection and handling, witness interviews, and case documentation.
  • Excellent written and verbal communication skills, with the ability to explain complex investigative concepts clearly to diverse audiences.
  • Strong analytical skills and attention to detail, with the ability to assess investigative logic, evidence, and procedural compliance.
  • Ability to handle sensitive or challenging material with professionalism, sound judgment, adaptability, and composure.

Preferred Qualifications

  • Experience participating in or supporting professional training, compliance review, or investigative quality assurance initiatives.
  • Prior experience with AI training, model evaluation, data annotation, or content validation projects.
  • Familiarity with evaluating AI-generated content for factual accuracy, investigative integrity, and alignment with federal procedures.
  • Experience developing or reviewing investigative training materials, case studies, or procedural documentation.

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